BUDGET PAWN BROKERS, INC.
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| Name: | BUDGET PAWN BROKERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Nov 2008 (17 years ago) |
| Entity Number: | 3738738 |
| ZIP code: | 11373 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 81-38 BAXTER AVENUE, ELMHURST, NY, United States, 11373 |
Contact Details
Phone +1 347-400-9466
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BOO KWANG CHOI | Chief Executive Officer | 81-38 BAXTER AVENUE, ELMHURST, NY, United States, 11373 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 81-38 BAXTER AVENUE, ELMHURST, NY, United States, 11373 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1434771-DCA | Active | Business | 2012-06-21 | 2025-07-31 |
| 1303946-DCA | Active | Business | 2008-11-10 | 2024-04-30 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121129002433 | 2012-11-29 | BIENNIAL STATEMENT | 2012-11-01 |
| 101116002347 | 2010-11-16 | BIENNIAL STATEMENT | 2010-11-01 |
| 081103000303 | 2008-11-03 | CERTIFICATE OF INCORPORATION | 2008-11-03 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2021-08-20 | 2021-08-24 | Surcharge/Overcharge | Yes | 0.00 | Resolved and Consumer Satisfied |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3647308 | RENEWAL | INVOICED | 2023-05-18 | 340 | Secondhand Dealer General License Renewal Fee |
| 3610117 | RENEWAL | INVOICED | 2023-03-03 | 500 | Pawnbroker License Renewal Fee |
| 3437115 | OL VIO | INVOICED | 2022-04-11 | 500 | OL - Other Violation |
| 3420782 | RENEWAL | INVOICED | 2022-02-25 | 500 | Pawnbroker License Renewal Fee |
| 3406588 | DCA-SUS | CREDITED | 2022-01-11 | 500 | Suspense Account |
| 3394480 | LL VIO | INVOICED | 2021-12-09 | 1000 | LL - License Violation |
| 3371362 | OL VIO | INVOICED | 2021-09-20 | 150 | OL - Other Violation |
| 3362963 | DCA-SUS | CREDITED | 2021-08-24 | 1500 | Suspense Account |
| 3342517 | OL VIO | CREDITED | 2021-06-29 | 500 | OL - Other Violation |
| 3342379 | OL VIO | CREDITED | 2021-06-29 | 500 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-12-04 | Pleaded | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO LABEL THE USED ITEMS SO THAT CONSUMERS WILL KNOW THE ITEMS ARE USED | 1 | No data | No data | No data |
| 2023-12-04 | Pleaded | BUSINESS FAILS TO INCLUDE A NOTICE IN THE RECEIPT TO EACH SELLER ADVISING OF THEIR OPTION TO CANCEL A SALE OR CONVERT THE SALE TO A LOAN. | 1 | No data | No data | No data |
| 2023-12-04 | Pleaded | BUSINESS FAILS TO POST THE REQUIRED SIGN AND THEREFORE MISSING 4 ITEMS OF INFORMATIOIN | 1 | No data | No data | No data |
| 2023-12-04 | Pleaded | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, OR SIGN POSTED IS NOT THE CORRECT SIZE | 1 | No data | No data | No data |
| 2023-12-04 | Pleaded | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | No data | No data | No data |
| 2021-09-01 | Pleaded | BUSINESS FAILS TO POST THE REQUIRED SIGN AND THEREFORE MISSING 4 ITEMS OF INFORMATIOIN | 1 | 1 | No data | No data |
| 2021-09-01 | Pleaded | PAWN TICKET DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2020-11-10 | Default Decision | PAWN TICKET DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2020-11-10 | Pleaded | BUSINESS FAILS TO KEEP A RECORD O FTHE TYPE, NUMBER and DESCRIPTION OF THE IDENTIFICATION SUBMITTED B Y THE SELLER. | 1 | 1 | No data | No data |
| 2020-11-10 | Default Decision | BUSINESS DEMANDS A LOST TICKET CHARGE IN EXCESS OF 1% OF THE AMOUNT OF THE LOAN/$5 | 1 | No data | 1 | No data |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State